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The Open Database Of The Corporate World

A & H MODELS LIMITED

Company Number
05394423
Status
Active
Incorporation Date
16 March 2005 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony David Ellis
Registered Address
  • C/O Neuhoff & Co, Claydons Barns
    11 Towcester Road
  • Whittlebury
  • NN12 8XU
  • Northamptonshire
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Anthony David Ellis controls United Kingdom flag A & H MODELS LIMITED (United Kingdom, 16 Mar 2005- ) Share Ownership details

Filings

Filing Date Title Description
2021-04-27 Confirmation Statement Confirmation statement made on 2021-03-16 with no updates details
2020-09-10 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-29 Confirmation Statement Confirmation statement made on 2020-03-16 with no updates details
2019-08-20 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-04-17 Return of allotment of shares Statement of capital following an allotment of shares on 2019-02-20 details
2019-04-10 Confirmation Statement Confirmation statement made on 2019-03-16 with updates details
2019-04-05 Appointment of director Appointment of Mr Christopher Michael John Timony as a director on 2018-11-14 details
2018-12-30 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-08-17 Termination of appointment of secretary Termination of appointment of Helen Susan Hedges as a secretary on 2018-08-15 details
2018-03-25 Confirmation Statement Confirmation statement made on 2018-03-16 with no updates details
2017-12-12 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-31 Confirmation Statement Confirmation statement made on 2017-03-16 with updates details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-21 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2015-12-31 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-21 Annual Return Annual return made up to 2015-03-16 with full list of shareholders details
2015-03-20 Change of director's details Director's details changed for Anthony David Ellis on 2015-01-01 details
2015-03-20 Change of secretary's details Secretary's details changed for Helen Susan Hedges on 2015-01-01 details
2015-03-05 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-21 Annual Return Annual return made up to 2014-03-16 with full list of shareholders details
See all (44 records)

Industry codes

Code Description Code scheme
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2021

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